Members of the Supervisory Board

SB members on 31 December 2020

D.J. (Dirk Jan) van den Berg, Chairman

J.V. (Koos) Timmermans

T. (Thessa) Menssen

Dutch, 1953, male

Dutch, 1960, male

Dutch, 1967, female

Appointment in current position: 2020 - 2024

Appointment in current position: 2017 - 2021

Appointment in current position: 2016 - 2020

Principal position:
1. Chair of the Association of Health Insurance Companies in the Netherlands (Zorgverzekeraars Nederland) - as of February 2020
2. Chair of the Executive Board of Sanquin Blood Supply - until February 2020

Other positions:
Chairman of the Supervisory Board of Stadsherstel

 

Other positions:
1. Member of the Supervisory Board of Air France KLM
2. Vice-Chairman of the Supervisory Board of Gasunie
3. Member of the Governing Board of the European Institute for Innovation and Technology
4. Chair (non-executive) of the Board of TRADESPARENT BV: TP BV
5. Member of the ‘Centrale Plancommissie' which has an advisory role for the Netherlands Bureau for Economic Policy Analysis (CPB) - until February 2020
6. President of the Atlantic Committee Netherlands
7. Chair of the Supervisory Board of the Dutch Research Council (NWO)

 

Other positions:
1. Supervisory Board member Post NL
2. Supervisory Board member of the Scheepvaartmusem (National Maritime Museum)
3. Supervisory Board member of the Kröller Müller museum
4. Supervisory Board member Alliander
5. Supervisory Board member Ecorys
6. Supervisory Board member Ordina - as of June 2020

D.K. (Dugald) Agble

M. (Marjolein) Demmers

R.P.F. (Reintje) van Haeringen

British, Ghanian, 1970, male

Dutch, 1967, female

Dutch, 1963, female

Appointment in current position: 2020 - 2024

Appointment in current position: 2020 - 2024

Appointment in current position: 2020 - 2024

Principle position:
1. CEO, Black Volta Ventures (UK) Limited
2. CEO, Black Volta Limited

Principle position:
Director/CEO of Dutch environmental NGO “Natuur & Milieu”

Principal position:
CEO CARE Nederland

 

Other positions:
1. Member of the Council for environment and infrastructure - until August 2020
2. Member of the Supervisory Board of DRIFT (research, consultancy and education in transitions)
3. Board member of SKAO (Schemabeheerder CO2-prestatieladder)
4. Member of the Strategic Advisory Council of TNO SA&P (Strategic Advisory & Policy)
5. Member of the Supervisory Board of AquaMinerals (Reuse of recovered materials of the water sector)
6. Member of SPIL (Sustainable Pension Investments Lab)
7. Member of Sustainability Board Van Oord
8. Member of Advisory Council Environmental Sciences Group (ESG), WUR - as of October 2020
9. Member of Advisory Council of Stichting Sustainable Industry Lab, UU - as of November 2020

Other positions:
1. Board member of the Dutch Coalition for Humanitarian Innovation (DCHI)
2. Board member of the ‘Samenwerkende Hulp Organisaties’ (SHO/Giro555)
3. Member of the CEO Meeting of the Dutch Relief Alliance

SB members until 23 April 2020

P. (Pier) Vellinga, Chairman

A.E.J.M. (Alexandra) Schaapveld

Dutch, 1950, male

Dutch, 1958, female

Appointment in current position: 2008 - 23 April 2020

Appointment in current position: 2012 - until April 2020

Other positions:
1. Director Climate and Water at the Wadden Academy
2. Chairman of the Board of URGENDA, the Netherlands platform for the promotion of sustainability in business practices, until June 2019
3. Member of the Board of the Climate Adaption Services Foundation
4. Member of the Advisory Council of the Hogeschool Van Hall Latenstein, until October 2019
5. Chair of the Foundation True Animal Protein Price Coalition, TAPPc, started 2019
6. Chair of the Foundation Obligatiehouders MisterGreen, started end december 2019
7. Chair of the Supervisory Council of the Foundation Celebrating Diversity / King of the Meadows

Other positions:
1. Non-Executive Director at Société Générale S.A., France
2. Non-Executive Director of Bumi Armada Berhad, Malaysia
3. Supervisory Board Member Vallourec S.A., France